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SPECIALSIGN LIMITED

SPECIALSIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPECIALSIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07515514
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPECIALSIGN LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SPECIALSIGN LIMITED located?

    Registered Office Address
    St Andrews Chambers
    21 Albert Square
    M2 5PE Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIALSIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for SPECIALSIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		7 pagesAA

    Director's details changed for Mr Clifford Donald Wing on Feb 05, 2016

    		2 pagesCH01

    Change of details for Mr Gary Alexander Neville as a person with significant control on Nov 19, 2019

    		2 pagesPSC04

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Gary Alexander Neville as a person with significant control on Aug 22, 2018

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Jordan Street Manchester England M15 4PY to St Andrews Chambers 21 Albert Square Manchester M2 5PE on Sep 17, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Feb 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Feb 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * First Floor the Lexicon Mount Street Manchester M2 5NT United Kingdom* on Mar 05, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of SPECIALSIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WING, Clifford Donald
    21 Albert Square
    M2 5PE Manchester
    St Andrews Chambers
    United Kingdom
    		Director
    21 Albert Square
    M2 5PE Manchester
    St Andrews Chambers
    United Kingdom
    		United KingdomBritish213069410001
    WING, Clifford Donald
    Walsingham Road
    EN2 6EY Enfield
    41
    Middx
    United Kingdom
    		Director
    Walsingham Road
    EN2 6EY Enfield
    41
    Middx
    United Kingdom
    		EnglandBritish157944660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPECIALSIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Alexander Neville
    21 Albert Square
    M2 5PE Manchester
    St Andrews Chambers
    United Kingdom
    		Apr 06, 2016
    21 Albert Square
    M2 5PE Manchester
    St Andrews Chambers
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0